| Entity Name: | OTACITO TORRES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTACITO TORRES INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000107108 |
| FEI/EIN Number |
35-2511182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2940 LOOPDALE LN, KISSIMMEE, FL, 34741, US |
| Mail Address: | 2940 LOOPDALE LN, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCHINI ANDREA | Managing Member | 6925 Lake Ellenor Drive, ORLANDO, FL, 32809 |
| DE ALMEIDA TORRES ROGIL JOSE | Managing Member | 6925 Lake Ellenor Drive, Orlando, FL, 32809 |
| GOLDEN HILLS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 2940 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 2940 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 2940 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| LC AMENDMENT | 2016-09-06 | - | - |
| LC AMENDMENT | 2015-06-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-09-06 |
| ANNUAL REPORT | 2016-04-26 |
| LC Amendment | 2015-06-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
